Humboldt County Courthouse Meeting Room West Fifth Street, Winnemucca, Nevada 89445

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1 General Improvement Districts February 19, 2019 Page 1 Notice of Public Meeting GENERAL IMPROVEMENT DISTRICTS GOLCONDA WATER DISTRICT/MCDERMITT GENERAL IMPROVEMENT DISTRICT/PARADISE VALLEY SEWER DISTRICT Tuesday, February 19, :00 AM: Humboldt County Courthouse Meeting Room West Fifth Street, Winnemucca, Nevada All times on this agenda are approximate. Consideration of items may require more or less time than is scheduled. Items on the agenda may be taken out of order; the public body may combine two or more agenda items for consideration; and the public body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time. Public comment is designated for discussion only. The public has the opportunity to address the Commission on any matter not appearing on the agenda; however, no action may be taken on Matter raised until the matter itself has been specifically included on the agenda as an item upon which action may be taken. Additionally, public comment may be heard on any item listed on the Agenda. Persons are invited to submit comments in writing and/or attend and make comments on any agenda item at the Commission meeting. All public comment may be limited to three (3) minutes per person, at the discretion of the Commission. Agenda - Tuesday, February 19, 2019 GOLCONDA GENERAL IMPROVEMENT DISTRICT CALL TO ORDER PLEDGE OF ALLEGIANCE PUBLIC COMMENT - General public comment is designated for discussion only. The public has the opportunity to address the Commission on any matter not appearing on this agenda; however, no action may be taken on a matter raised until the matter itself has been specifically included on the agenda as an item upon which action may be taken. APPROVAL OF MINUTES (FOR POSSIBLE ACTION) EXPENDITURES (FOR POSSIBLE ACTION) - Consideration of, discussion and possible approval of expenses for the time period from SEPTEMBER 15, 2018 THROUGH SEPTEMBER 28, 2018 related 1

2 General Improvement Districts February 19, 2019 Page 2 to the operation of the Golconda General Improvement District (GID) for the express purpose of maintaining and improving the water system. (Discussion and possible action). COMPTROLLER: APPROVAL OF PETITION AND RESOLUTION FOR EXEMPTION FOR THE GOLCONDA WATER DISTRICT (FOR POSSIBLE ACTION) - Consideration, discussion, and possible approval of a petition and resolution for exemption to the State of Nevada Department of Taxation for Golconda Water District: A)Filing a tentative budget for the fiscal year. Humboldt County Board Of Commissioners January 2, 2018 Page 4 B)Filing an independent audit report for the fiscal year. C)Publishing requirements of the Local Government Budget and Finance Act, other than the annual publication of a notice of budget adoption and filing. D)Maintaining account records on an accrual or modified accrual basis. For discussion and possible action. Golconda Exemption - Petition and Resolution GOLCONDA WATER.pdf PUBLIC COMMENT ADJOURNMENT MCDERMITT GENERAL IMPROVEMENT DISTRICT CALL TO ORDER PUBLIC COMMENT APPROVAL OF MINUTES (FOR POSSIBLE ACTION) EXPENDITURES (FOR POSSIBLE ACTION) - Consideration of, discussion and possible approval of expenses for the time period from SEPTEMBER 15, 2018 THROUGH SEPTEMBER 28, 2018 related to the operation of the McDermitt General Improvement District (GID) for the express purpose of maintaining and improving the water or sewer systems. Discussion and possible action. COMPTROLLER: APPROVAL OF PETITION AND RESOLUTION FOR EXEMPTION FOR THE MCDERMITT GENERAL IMPROVEMENT DISTRICT (FOR POSSIBLE ACTION) - Consideration, discussion, and possible approval of a petition and resolution for exemption to the State of Nevada Department of Taxation for McDermitt General Improvement District: 2

3 General Improvement Districts February 19, 2019 Page 3 A)Filing a tentative budget for the fiscal year. Humboldt County Board Of Commissioners January 2, 2018 Page 4 B)Filing an independent audit report for the fiscal year. C)Publishing requirements of the Local Government Budget and Finance Act, other than the annual publication of a notice of budget adoption and filing. D)Maintaining account records on an accrual or modified accrual basis. For discussion and possible action. McDermitt Exemption - Petition and Resolution MCDERMITT GID.pdf PUBLIC COMMENT ADJOURNMENT PARADISE VALLEY SEWER DISTRICT CALL TO ORDER PUBLIC COMMENT APPROVAL OF MINUTES (FOR POSSIBLE ACTION) APPROVAL OF EXPENDITURES (FOR POSSIBLE ACTION) - Consideration of, discussion and possible approval of expenses for the time period SEPTEMBER 15, 2018 THROUGH SEPTEMBER 28, 2018 related to the operation of the Paradise Valley Sewer District for the express purpose of maintaining and improving the sewer system. (Discussion and possible action). COMPTROLLER: APPROVAL OF PETITION AND RESOLUTION FOR EXEMPTION FOR THE PARADISE VALLEY SEWER DISTRICT (FOR POSSIBLE ACTION) - Consideration, discussion, and possible approval of a petition and resolution for exemption to the State of Nevada Department of Taxation for Paradise Valley Sewer District: A)Filing a tentative budget for the fiscal year. Humboldt County Board Of Commissioners January 2, 2018 Page 4 B)Filing an independent audit report for the fiscal year. C)Publishing requirements of the Local Government Budget and Finance Act, other than the annual publication of a notice of budget adoption and filing. D)Maintaining account records on an accrual or modified accrual basis. For discussion and possible action. 3

4 General Improvement Districts February 19, 2019 Page 4 PV Sewer Exemption - Petition and Resolution PARADISE SEWER.pdf PUBLIC COMMENT ADJOURNMENT NOTICE: The County Com m ission m ay close the m eeting to receive inform ation from legal counsel pursuant to Nevada Revised Statutes

5 General Improvement Districts February 19, 2019 Page 5 CERTIFICATE OF POSTING PLACES POSTED: Humboldt Co. Courthouse, 50 W. 5th St.: Rooms 201, 205, & 207 at A.M. By : Humboldt County Library : 85 E. 5th St. at A.M. By : County Annex: 4th & Bridge St. at A.M. By : Winnemucca City Hall: 4th & Melarkey St. at A.M.By : Humboldt County Website: at A.M. By : State of Nev ada Website: A.M. By : MEETING DATE: February 19, 2019 POSTED BY: DATE POSTED: NOTE FOR SUPPORTING MATERIAL: A copy of the supporting material f or the meeting may be obtained at Commissioner meeting/agendas on the Humboldt County website: or by contacting Dav e Mendiola, County Administrator, at 50 W. Fif th Street, Winnemucca, Nev ada 89445, (775) NOTICE TO PERSONS WITH DISABILITIES - Reasonable ef f orts will be made to assist and accommodate phy sically disabled persons desiring to attend the meeting. Please call the Humboldt County Administrator s Of f ice at in adv ance so that arrangements may be conv eniently made. EQUAL OPPORTUNITY NOTICE - Humboldt County is an Equal Opportunity Employ er and will not discriminate against employ ees or applicants f or employ ment or serv ices in an unlawf ul manner. NON-DISCRIMINATION STATEMENT - In accordance with Federal civ il rights law and U.S. Department of Agriculture (USDA) civ il rights regulations and policies, the USDA, its Agencies, of f ices, and employ ees, and institutions participating in or administering USDA programs are prohibited f rom discriminating based on race, color, national origin, religion, sex, gender identity (including gender expression), sexual orientation, disability, age, marital status, f amily /parental status, income deriv ed f rom a public assistance program, political belief s, or reprisal or retaliation f or prior civ il rights activ ity, in any program or activ ity conducted or f unded by USDA (not all bases apply to all programs). Remedies and complaint f iling deadlines v ary by program or incident. Persons with disabilities who require alternativ e means of communication f or program inf ormation (e.g., Braille, ;large print, audiotape, American Sign Language, etc) should Contact the responsible Agency or USDA s TARGET Center at (202) (v oice and TTY) or contact USDA through the Federal Relay Serv ice at (800) Additionally, program inf ormation may be made av ailable in languages other than English. To f ile a program discrimination complaint, complete the USDA Program Discrimination Complaint Form, AD-3027, f ound online at /complaint_f iling_cust.html and at any USDA of f ice or write a letter addressed to USDA and prov ide in the letter all of the inf ormation requested in the f orm. To request a copy of the complaint f orm, call (866) Submit y our completed f orm or letter to USDA by : (1) Mail: U.S. Department of Agriculture Of f ice of the Assistant Secretary f or Civ il Rights 1400 Independence Av enue, SW Washington, D.C ; (2) f ax: (202) : or (3) program.intake@usda.gov USDA is an equal opportunity prov ider, employ er, and lender. 5

6 Agenda Item No: GENERAL IMPROVEMENT DISTRICTS Agenda Item Report Meeting Date: February 19, 2019 Submitted by: Dave Mendiola Submitting Department: Item Type: Administrator s Report Agenda Section: Subject: Golconda Suggested Action: Attachments: Exemption - Petition and Resolution GOLCONDA WATER.pdf 6

7 SUMMARY: PETITION AND RESOLUTION FOR EXEMPTION BE IT RESOLVED, by the Board of Trustees of the GOLCONDA WATER DISTRICT, HUMBOLDT COUNTY, STATE OF NEVADA, that; WHEREAS, the GOLCONDA WATER DISTRICT is in current compliance with the Local Government Budget and Finance Act, NRS to , inclusive; and WHEREAS, the total expenditures for said District for the fiscal years ending June 30, 2018 and 2019 are not anticipated to exceed $300,000 including debt service; THEREFORE, be it resolved that the Board of Trustees of said District petitions the Nevada Department of Taxation for exemption from the following: 1. Filing a tentative budget for the fiscal year. 2. Filing an independent audit report for the fiscal year. 3. Publishing requirements of the Local Government Budget and Finance Act, other than the annual publication of a notice of budget adoption and filing. 4. Maintaining account records on an accrual or modified accrual basis. BE IT FURTHER RESOLVED, that if said District is granted the above-referenced exemptions, it will comply with the following: a. Filing of an annual budget on or before April 15, b. Publication of a notice of budget adoption. c. Filing of fiscal reports, Statement of Revenues, Expenditures and Changes in Fund Balance and a Balance Sheet pursuant to NAC Passed and adopted this 19th day of February, 2019, by the following vote of the Board of County Commissioners. Ayes: Nays: Absent: Chairman, Jim French ATTEST, Tami Rae Spero, County Clerk 7

8 Agenda Item No: GENERAL IMPROVEMENT DISTRICTS Agenda Item Report Meeting Date: February 19, 2019 Submitted by: Dave Mendiola Submitting Department: Item Type: Administrator s Report Agenda Section: Subject: McDermitt Suggested Action: Attachments: Exemption - Petition and Resolution MCDERMITT GID.pdf 8

9 SUMMARY: PETITION AND RESOLUTION FOR EXEMPTION BE IT RESOLVED, by the Board of Trustees of the MCDERMITT SEWER DISTRICT, HUMBOLDT COUNTY, STATE OF NEVADA, that; WHEREAS, the MCDERMITT SEWER DISTRICT is in current compliance with the Local Government Budget and Finance Act, NRS to , inclusive; and WHEREAS, the total expenditures for said District for the fiscal years ending June 30, 2018 and 2019 are not anticipated to exceed $300,000 including debt service; THEREFORE, be it resolved that the Board of Trustees of said District petitions the Nevada Department of Taxation for exemption from the following: 1. Filing a tentative budget for the fiscal year. 2. Filing an independent audit report for the fiscal year. 3. Publishing requirements of the Local Government Budget and Finance Act, other than the annual publication of a notice of budget adoption and filing. 4. Maintaining account records on an accrual or modified accrual basis. BE IT FURTHER RESOLVED, that if said District is granted the above-referenced exemptions, it will comply with the following: a. Filing of an annual budget on or before April 15, b. Publication of a notice of budget adoption. c. Filing of fiscal reports, Statement of Revenues, Expenditures and Changes in Fund Balance and a Balance Sheet pursuant to NAC Passed and adopted this 19th day of February, 2019, by the following vote of the Board of County Commissioners. Ayes: Nays: Absent: Chairman, Jim French ATTEST, Tami Rae Spero, County Clerk 9

10 Agenda Item No: GENERAL IMPROVEMENT DISTRICTS Agenda Item Report Meeting Date: February 19, 2019 Submitted by: Dave Mendiola Submitting Department: Item Type: Administrator s Report Agenda Section: Subject: PV Sewer Suggested Action: Attachments: Exemption - Petition and Resolution PARADISE SEWER.pdf 10

11 SUMMARY: PETITION AND RESOLUTION FOR EXEMPTION BE IT RESOLVED, by the Board of Trustees of the PARADISE SEWER DISTRICT, HUMBOLDT COUNTY, STATE OF NEVADA, that; WHEREAS, the PARADISE SEWER DISTRICT is in current compliance with the Local Government Budget and Finance Act, NRS to , inclusive; and WHEREAS, the total expenditures for said District for the fiscal years ending June 30, 2018 and 2019 are not anticipated to exceed $300,000 including debt service; THEREFORE, be it resolved that the Board of Trustees of said District petitions the Nevada Department of Taxation for exemption from the following: 1. Filing a tentative budget for the fiscal year. 2. Filing an independent audit report for the fiscal year. 3. Publishing requirements of the Local Government Budget and Finance Act, other than the annual publication of a notice of budget adoption and filing. 4. Maintaining account records on an accrual or modified accrual basis. BE IT FURTHER RESOLVED, that if said District is granted the above-referenced exemptions, it will comply with the following: a. Filing of an annual budget on or before April 15, b. Publication of a notice of budget adoption. c. Filing of fiscal reports, Statement of Revenues, Expenditures and Changes in Fund Balance and a Balance Sheet pursuant to NAC Passed and adopted this 19th day of February, 2019, by the following vote of the Board of County Commissioners. Ayes: Nays: Absent: Chairman, Jim French ATTEST, Tami Rae Spero, County Clerk 11